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March Cato Limited

Type: NZ Limited Company (Ltd)
9429040365565
NZBN
138001
Company Number
Registered
Company Status
Current address
171 Mcleod Road
Te Atatu South
Auckland New Zealand
Service & physical address used since 13 Dec 1999
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered address used since 20 Jun 2018

March Cato Limited was launched on 13 Dec 1976 and issued a New Zealand Business Number of 9429040365565. The registered LTD company has been supervised by 5 directors: Adam Charles Cato - an active director whose contract began on 15 Aug 1997,
Richard Guy Anthony March - an active director whose contract began on 15 Aug 1997,
Alexander John March - an inactive director whose contract began on 27 May 1990 and was terminated on 15 Aug 1997,
Edwin George Perry March - an inactive director whose contract began on 27 May 1990 and was terminated on 15 Aug 1997,
Colin James Kendall - an inactive director whose contract began on 27 May 1990 and was terminated on 22 May 1997.
According to BizDb's data (last updated on 23 Mar 2024), the company registered 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical).
Up until 13 Dec 1999, March Cato Limited had been using 171 Mcleod Rd, Te Atatu South, Auckland as their physical address.
BizDb found previous names for the company: from 27 Jun 1997 to 16 Jul 1997 they were called March Construction (Auckland) Limited, from 13 Dec 1976 to 27 Jun 1997 they were called March Engineering Limited.
A total of 400000 shares are allocated to 8 groups (9 shareholders in total). In the first group, 139998 shares are held by 2 entities, namely:
March Asset Management Limited (an entity) located at Parnell, Auckland postcode 1052,
Gellert Ivanson Trading Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 35 per cent shares (exactly 139998 shares) and includes
Cato Asset Management Limited - located at 83 Victoria Street, Christchurch.
The third share allocation (60000 shares, 15%) belongs to 1 entity, namely:
Gulley, Nicholas, located at Onehunga, Auckland (an individual).

Addresses

Previous addresses

Address #1: 171 Mcleod Rd, Te Atatu South, Auckland

Physical address used from 13 Dec 1999 to 13 Dec 1999

Address #2: 1220 Main North Road, Belfast, Christchurch

Physical address used from 06 Dec 1999 to 13 Dec 1999

Address #3: 1220 Main North Rd, Belfast, Christchurch

Registered address used from 15 Dec 1998 to 15 Dec 1998

Address #4: 171 Mcleod Road, Te Atatu South, Auckland New Zealand

Registered address used from 15 Dec 1998 to 20 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 139998
Entity (NZ Limited Company) March Asset Management Limited
Shareholder NZBN: 9429037713980
Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Gellert Ivanson Trading Trustee Limited
Shareholder NZBN: 9429034329665
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 139998
Entity (NZ Limited Company) Cato Asset Management Limited
Shareholder NZBN: 9429037894580
83 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 60000
Individual Gulley, Nicholas Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 60000
Individual Cope, Michael Red Beach
Red Beach
0932
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual March, Richard Guy Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual March, Suzanne Lousie Parnell
Auckland
1052
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Cato, Julie Elizabeth Takapuna
Auckland
0620
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Cato, Adam Charles Takapuna
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yardley, Keith John Christchurch
Individual Yardley, Keith John Christchurch
Individual Yardley, Keith John Bryndwr
Christchurch
8053
New Zealand
Entity March Cato Trustees Limited
Shareholder NZBN: 9429041893944
Company Number: 5772798
Entity March Cato Trustees Limited
Shareholder NZBN: 9429041893944
Company Number: 5772798
83 Victoria Street
Christchurch
8013
New Zealand
Individual Yardley, Keith John Christchurch
Individual Yardley, Keith John Bryndwr
Christchurch
8053
New Zealand
Entity March Asset Management Limited
Shareholder NZBN: 9429037713980
Company Number: 935593
Entity March Asset Management Limited
Shareholder NZBN: 9429037713980
Company Number: 935593
Directors

Adam Charles Cato - Director

Appointment date: 15 Aug 1997

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 12 Feb 2016


Richard Guy Anthony March - Director

Appointment date: 15 Aug 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jun 2015

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 01 Jun 2015


Alexander John March - Director (Inactive)

Appointment date: 27 May 1990

Termination date: 15 Aug 1997

Address: Christchurch,

Address used since 27 May 1990


Edwin George Perry March - Director (Inactive)

Appointment date: 27 May 1990

Termination date: 15 Aug 1997

Address: Christchurch,

Address used since 27 May 1990


Colin James Kendall - Director (Inactive)

Appointment date: 27 May 1990

Termination date: 22 May 1997

Address: Christchurch,

Address used since 27 May 1990

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